GACS Research Team

CONFIRMED SCAM

If you're a consumer or firm, find out how to contact us

CRITICAL risk

BROKER

0 reports

✓ Verified by GACS · gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b

Critical riskGACS Risk Score

Composite score from 4 signals below.

In GACS scam database+40
On active blacklist+30
Critical severity+15
Confirmed by regulator_fca_uk+5

Why we flagged this

Active 23dbrokerregulator_fca_ukOn active blacklist

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100

Danger / 100

GACS verdict: Do not engage

Listed on the GACS active blacklist (multi-source confirmed).
Severity classified as CRITICAL based on harm pattern.
Cross-referenced against external feed: regulator_fca_uk.
Tactic category: broker.

First flagged Jul 13, 2026Last verified Jul 13, 2026How we score

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What we know

Listed on FCA UK warning list. Likely unauthorised / fraudulent firm.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

Identifiers flagged

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

First reported: 7/13/2026
Last activity: 7/13/2026
Source: regulator_fca_uk
Status: Confirmed scam

Source

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Pattern match · Pig butchering

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Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

Permalinkhttps://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b

APA: GACS. (2026). If you're a consumer or firm, find out how to contact us — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved August 5, 2026, from https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b
MLA: "If you're a consumer or firm, find out how to contact us — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b. Accessed August 5, 2026.
Chicago: GACS. "If you're a consumer or firm, find out how to contact us — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed August 5, 2026. https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b.
BibTeX: @misc{gacs_scam_if_you_re_a_consumer_or_firm_find_out_how_to_contact_us_88977b, author = {GACS}, title = {If you're a consumer or firm, find out how to contact us — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: August 5, 2026}, url = {https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b} }

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Source of record: https://gacs.app/scam/if-you-re-a-consumer-or-firm-find-out-how-to-contact-us-88977b · © GACS · CC BY 4.0 with attribution · see all alerts